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Penchard (Holdings) Ltd

Penchard (Holdings) Ltd is an active company incorporated on 27 April 2016 with the registered office located in Andover, Hampshire. Penchard (Holdings) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10149709
Private limited company
Age
9 years
Incorporated 27 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Manor Farm
Abbotts Ann
Andover
Hampshire
SP11 7DB
United Kingdom
Same address since incorporation
Telephone
01264 712918
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Mar 1956
Director • British • Lives in UK • Born in Oct 1957
Director • British • Lives in England • Born in Nov 1992
Nicola Diplock
PSC • British • Lives in UK • Born in Jun 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Penchard Ltd
Mr Bryce James Diplock, Mr Jonathan Bernard Diplock, and 2 more are mutual people.
Active
Foundry Farm Ltd
Mr Jonathan Bernard Diplock is a mutual person.
Active
Hatlands Ltd
Mr Bryce James Diplock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.71K
Decreased by £4.97K (-51%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£645.61K
Increased by £5.83K (+1%)
Total Liabilities
-£373.31K
Increased by £10.71K (+3%)
Net Assets
£272.3K
Decreased by £4.87K (-2%)
Debt Ratio (%)
58%
Increased by 1.15% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Bryce James Diplock (PSC) Details Changed
4 Months Ago on 1 May 2025
Reuben Diplock Details Changed
4 Months Ago on 1 May 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 6 May 2025
Change of details for Bryce James Diplock as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Director's details changed for Reuben Diplock on 1 May 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 3 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 26 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Resolutions
Submitted on 13 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year